Name: PENNINE DALE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENNINE DALE LTD?

Accepted Answer

In the current sources, PENNINE DALE LTD is connected to Ms Annabelle Silver-Setchfield. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENNINE DALE LTD's risk level?

Accepted Answer

WhiteIntel flags PENNINE DALE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PENNINE DALE LTD appear across sources?

Accepted Answer

PENNINE DALE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PENNINE DALE LTD

OWNERSHIP & CONTROL